Kernan v. New York State Department of F

Kernan v. New York State Department of F

Plaintiff:	James M. Kernan, individually and on behalf of all those independent entrepreneurs, small and disadvantaged business enterprises, suffering serious, permanent and irreparable economic and social injury and damage as a result of actions by the Defendants t
Defendant:	Michael A. Mark, Investigator, Beth Cohen, Esq., Associate Attorney, Edward R. Broton, Assistant United States Attorney, James Hanson, Kevin McCarty, Robin Wescott, Individually, and collectively, alone and in concert with present and former associates and other still unidentified parties, Andrew Boron, Director of the Illinois Department of Insurance, Patrick Hughes, Deputy Director of the Illinois Office of the Special Deputy, Illinois Office of the Special Deputy, Florida Office of Insurance Regulation and Illinois Department of Insurance
Plaintiff - Appellant:	Oriska Corporation and Oriska Insurance Company
Defendant - Appellee:	New York State Department of Financial Services, FKA New York State Department of Insurance, Benjamin M. Lawsky, Superintendent of New York State Department of Financial Services, Charles Buzz Sawyer, Assistant Chief Investigator, James Masterson, Supervising Insurance Examiner, Property Bureau, Michael V. Imbriano, Principal Insurance Examiner, Eugene Benger, Esq., Deputy General Counsel Insurance, Jon G. Rothblatt, Esq., former Principal Counsel, Jeffrey A. Stonehill, Esq., Hearing Officer, Howard D. Mills, III, former Superintendent, United States of America, as their several interests may appear, Paul Derobertis, Christine Gralton, Bertram Horowitz, Inc., Gloria Huberman, Thomas Hurley, Sheik Mohamed and Bertram A. Horowitz
Case Number:	16-3658
Filed:	October 28, 2016
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

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Search for this case: Kernan v. New York State Department of F
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Plaintiff: James M. Kernan, individually and on behalf of all those independent entrepreneurs, small and disadvantaged business enterprises, suffering serious, permanent and irreparable economic and social injury and damage as a result of actions by the Defendants t
Represented By:
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Plaintiff - appellant: Oriska Corporation
Represented By:	Leighton Rand Burns
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Plaintiff - appellant: Oriska Insurance Company
Represented By:	Leighton Rand Burns
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Defendant - appellee: New York State Department of Financial Services, FKA New York State Department of Insurance
Represented By:	Andrew Rhys Davies
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Defendant - appellee: Benjamin M. Lawsky, Superintendent of New York State Department of Financial Services
Represented By:	Andrew Rhys Davies
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Defendant - appellee: Charles Buzz Sawyer, Assistant Chief Investigator
Represented By:	Andrew Rhys Davies
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Defendant - appellee: James Masterson, Supervising Insurance Examiner, Property Bureau
Represented By:	Andrew Rhys Davies
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Defendant - appellee: Michael V. Imbriano, Principal Insurance Examiner
Represented By:	Andrew Rhys Davies
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Defendant - appellee: Eugene Benger, Esq., Deputy General Counsel Insurance
Represented By:	Andrew Rhys Davies
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Defendant - appellee: Jon G. Rothblatt, Esq., former Principal Counsel
Represented By:	Andrew Rhys Davies
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Defendant - appellee: Jeffrey A. Stonehill, Esq., Hearing Officer
Represented By:	Andrew Rhys Davies
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Defendant - appellee: Howard D. Mills, III, former Superintendent
Represented By:	Andrew Rhys Davies
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Defendant - appellee: United States of America, as their several interests may appear
Represented By:	Varuni Nelson
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Defendant - appellee: Paul Derobertis
Represented By:	Andrew Rhys Davies
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Defendant - appellee: Christine Gralton
Represented By:	Andrew Rhys Davies
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Defendant - appellee: Bertram Horowitz, Inc.
Represented By:	Andrew Rhys Davies
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Defendant - appellee: Gloria Huberman
Represented By:	Andrew Rhys Davies
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Defendant - appellee: Thomas Hurley
Represented By:	Andrew Rhys Davies
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Defendant - appellee: Sheik Mohamed
Represented By:	Andrew Rhys Davies
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Defendant - appellee: Bertram A. Horowitz
Represented By:	Andrew Rhys Davies
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Defendant: Michael A. Mark, Investigator
Represented By:
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Defendant: Beth Cohen, Esq., Associate Attorney
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Defendant: Edward R. Broton, Assistant United States Attorney
Represented By:
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Defendant: James Hanson
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Defendant: Kevin McCarty
Represented By:
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Defendant: Robin Wescott, Individually, and collectively, alone and in concert with present and former associates and other still unidentified parties
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Defendant: Andrew Boron, Director of the Illinois Department of Insurance
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Defendant: Patrick Hughes, Deputy Director of the Illinois Office of the Special Deputy
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Defendant: Illinois Office of the Special Deputy
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Defendant: Florida Office of Insurance Regulation
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Defendant: Illinois Department of Insurance
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